-TRANSLATION-

No. 10000/011/2021

February 19, 2021

Subject : The Appointment of the New Director Attention : President of the Stock Exchange of Thailand

At its meeting No. 2/2021 held on Thursday, February 18, 2021, the Board of Directors of Bangchak Corporation Public Company Limited resolved to appoint Mr. Somchai Poolsavasdi as a director on Friday, April 2, 2021, replacing Dr. Prasert Sinsukprasert who had resigned, as proposed by the Nomination and Remuneration Committee.

Please be informed accordingly.

Yours sincerely,

-signed-

(Mr. Chaiwat Kovavisarach)

President and Chief Executive Officer

The Secretary to the Board of the Directors Division

Tel: 0 2335 4000

Fax: 0 2016 3982

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Bangchak Corporation pcl published this content on 19 February 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 19 February 2021 05:53:04 UTC.